City Fitness Sky & More, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register as a result of reorganization, 16.12.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "City Fitness Sky & More" |
| Registration number, date | 40103412711, 03.05.2011 |
| VAT number | None (excluded 16.12.2014) Europe VAT register |
| Register, date | Commercial Register, 03.05.2011 |
| Legal address | Rīga, Nometņu iela 59B Check address owners |
| Fixed capital | 2 845 EUR , registered 05.06.2014 (registered payment 05.06.2014: 2 845 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| CSP industry | Sporta klubu darbība (93.12) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums GP 2012 CFS | |||||
2011 |
Annual report | 03.05.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 191.73 KB | 16.01.2015 | 15.09.2014 | 4 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 300.57 KB | 16.01.2015 | 03.09.2014 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 274.98 KB | 23.10.2014 | 03.09.2014 | 7 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 79.72 KB | 23.10.2014 | 03.09.2014 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 225.02 KB | 28.08.2014 | 30.07.2014 | 7 |
Amendments to the Articles of Association |
TIF | 31.46 KB | 29.07.2014 | 24.07.2014 | 1 |
Articles of Association |
TIF | 70.63 KB | 29.07.2014 | 24.07.2014 | 2 |
Shareholders’ register |
TIF | 96.46 KB | 29.07.2014 | 24.07.2014 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 217.95 KB | 29.07.2014 | 21.07.2014 | 7 |
Amendments to the Articles of Association |
TIF | 17.34 KB | 10.06.2014 | 08.05.2014 | 1 |
Articles of Association |
TIF | 27.55 KB | 10.06.2014 | 08.05.2014 | 1 |
Shareholders’ register |
TIF | 66.48 KB | 10.06.2014 | 08.05.2014 | 2 |
Articles of Association |
TIF | 66.59 KB | 09.05.2011 | 28.04.2011 | 1 |
Memorandum of Association |
TIF | 79.76 KB | 09.05.2011 | 28.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 115.66 KB | 16.01.2015 | 16.12.2014 | 3 |
Application |
TIF | 91.27 KB | 16.01.2015 | 11.12.2014 | 2 |
Other documents |
TIF | 1.01 MB | 16.01.2015 | 30.11.2014 | 28 |
Protocols/decisions of a company/organisation |
TIF | 55.54 KB | 16.01.2015 | 30.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.46 KB | 23.10.2014 | 15.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 429.16 KB | 16.01.2015 | 03.09.2014 | 8 |
Other documents |
TIF | 67.88 KB | 23.10.2014 | 03.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 192.73 KB | 23.10.2014 | 03.09.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 53.99 KB | 28.08.2014 | 26.08.2014 | 2 |
Cover letter |
TIF | 52.17 KB | 28.08.2014 | 21.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 67.5 KB | 28.08.2014 | 21.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 94.08 KB | 29.07.2014 | 29.07.2014 | 2 |
Application |
TIF | 390.05 KB | 29.07.2014 | 24.07.2014 | 3 |
Consent of a member of the Board / executive director |
TIF | 65.06 KB | 29.07.2014 | 24.07.2014 | 2 |
Consent of a member of the Board / executive director |
TIF | 63.2 KB | 29.07.2014 | 24.07.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 71.95 KB | 29.07.2014 | 24.07.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 202.44 KB | 29.07.2014 | 24.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.91 KB | 10.06.2014 | 05.06.2014 | 2 |
Application |
TIF | 135.81 KB | 10.06.2014 | 08.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.94 KB | 10.06.2014 | 08.05.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 112.7 KB | 09.05.2011 | 03.05.2011 | 2 |
Registration certificates |
TIF | 156.79 KB | 09.05.2011 | 03.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 41.79 KB | 09.05.2011 | 28.04.2011 | 1 |
Application |
TIF | 392.16 KB | 09.05.2011 | 28.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 87.93 KB | 09.05.2011 | 28.04.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register